BALFOUR BEATTY MANAGEMENT LIMITED
LONDON BALFOUR BEATTY SHELFCO ONE LIMITED BALFOUR BEATTY UTILITIES LIMITED DOYNTON LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HU

Company number 04590162
Status Active
Incorporation Date 14 November 2002
Company Type Private Limited Company
Address 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Appointment of Mr David Ross Mercer as a director on 28 March 2017; Termination of appointment of Andrew Robert Astin as a director on 28 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BALFOUR BEATTY MANAGEMENT LIMITED are www.balfourbeattymanagement.co.uk, and www.balfour-beatty-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Balfour Beatty Management Limited is a Private Limited Company. The company registration number is 04590162. Balfour Beatty Management Limited has been working since 14 November 2002. The present status of the company is Active. The registered address of Balfour Beatty Management Limited is 5 Churchill Place Canary Wharf London England England E14 5hu. . BNOMS LIMITED is a Secretary of the company. MERCER, David Ross is a Director of the company. PRYCE, Colin Michael is a Director of the company. RUSSELL, Gavin is a Director of the company. Secretary BIRCH, Mark has been resigned. Secretary CHILDS, Maureen Anne has been resigned. Secretary DUNCAN, Mathew has been resigned. Secretary KELLY, Colin has been resigned. Secretary PROCTOR, Richard James has been resigned. Secretary WESTON, Nikolas William has been resigned. Secretary WESTON, Nikolas William has been resigned. Director ASTIN, Andrew Robert has been resigned. Director BINGHAM, Stephen Derek has been resigned. Director BIRCH, Mark has been resigned. Director CHILDS, Maureen Anne has been resigned. Director ECKERSALL, Malcolm Kenyon has been resigned. Director FLEW, Nicholas William John has been resigned. Director HEALY, Christopher William has been resigned. Director JAMES, David Stuart has been resigned. Director KELLY, Colin has been resigned. Director KELLY, Diarmaid has been resigned. Director MCGOWAN, John Vincent has been resigned. Director PAYNE, Brian John has been resigned. Director PURVIS, Martin Terence Alan has been resigned. Director REFFITT, Stephen John has been resigned. Director WOLSTENHOLME, Andrew William Lewis has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BNOMS LIMITED
Appointed Date: 01 November 2014
Director
MERCER, David Ross
Appointed Date: 28 March 2017
67 years old
Director
PRYCE, Colin Michael
Appointed Date: 01 November 2014
62 years old
Director
RUSSELL, Gavin
Appointed Date: 01 November 2014
44 years old

Resigned Directors

Secretary
BIRCH, Mark
Resigned: 14 April 2004
Appointed Date: 23 July 2003
Secretary
CHILDS, Maureen Anne
Resigned: 05 December 2002
Appointed Date: 14 November 2002
Secretary
DUNCAN, Mathew
Resigned: 23 July 2003
Appointed Date: 05 December 2002
Secretary
KELLY, Colin
Resigned: 11 November 2005
Appointed Date: 14 April 2004
Secretary
PROCTOR, Richard James
Resigned: 31 October 2013
Appointed Date: 05 March 2013
Secretary
WESTON, Nikolas William
Resigned: 31 October 2014
Appointed Date: 31 October 2013
Secretary
WESTON, Nikolas William
Resigned: 05 March 2013
Appointed Date: 11 November 2005
Director
ASTIN, Andrew Robert
Resigned: 28 March 2017
Appointed Date: 04 August 2015
69 years old
Director
BINGHAM, Stephen Derek
Resigned: 31 October 2014
Appointed Date: 31 March 2006
66 years old
Director
BIRCH, Mark
Resigned: 14 April 2004
Appointed Date: 23 July 2003
56 years old
Director
CHILDS, Maureen Anne
Resigned: 05 December 2002
Appointed Date: 14 November 2002
89 years old
Director
ECKERSALL, Malcolm Kenyon
Resigned: 23 July 2003
Appointed Date: 01 December 2002
79 years old
Director
FLEW, Nicholas William John
Resigned: 31 October 2013
Appointed Date: 03 August 2009
65 years old
Director
HEALY, Christopher William
Resigned: 03 August 2015
Appointed Date: 27 April 2015
65 years old
Director
JAMES, David Stuart
Resigned: 31 October 2014
Appointed Date: 23 July 2003
80 years old
Director
KELLY, Colin
Resigned: 31 March 2006
Appointed Date: 14 April 2004
53 years old
Director
KELLY, Diarmaid
Resigned: 23 July 2003
Appointed Date: 01 December 2002
54 years old
Director
MCGOWAN, John Vincent
Resigned: 23 July 2003
Appointed Date: 20 January 2003
55 years old
Director
PAYNE, Brian John
Resigned: 05 December 2002
Appointed Date: 14 November 2002
81 years old
Director
PURVIS, Martin Terence Alan
Resigned: 27 April 2015
Appointed Date: 01 November 2014
73 years old
Director
REFFITT, Stephen John
Resigned: 31 October 2014
Appointed Date: 31 October 2013
67 years old
Director
WOLSTENHOLME, Andrew William Lewis
Resigned: 18 June 2010
Appointed Date: 03 August 2009
66 years old

Persons With Significant Control

Balfour Beatty Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALFOUR BEATTY MANAGEMENT LIMITED Events

03 Apr 2017
Appointment of Mr David Ross Mercer as a director on 28 March 2017
31 Mar 2017
Termination of appointment of Andrew Robert Astin as a director on 28 March 2017
30 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2016
Memorandum and Articles of Association
08 Dec 2016
Statement of company's objects
...
... and 96 more events
06 Dec 2002
Director resigned
06 Dec 2002
Director resigned
06 Dec 2002
Secretary resigned
26 Nov 2002
Company name changed doynton LIMITED\certificate issued on 26/11/02
14 Nov 2002
Incorporation

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